- Teva Pharmaceuticals (West Chester, PA)
- …Integrity (OBI) by directing, planning, and carrying out sensitive and complex investigations regarding reports of financial misconduct or fraud , as assigned, ... & Ethics. This position will be responsible for conducting and managing investigations concerning allegations of corruption and financial related misconduct, as well… more
- L3Harris (Rochester, NY)
- …Compliance Officer (ECO) who will be responsible for conducting investigations of allegations of disrespectful behavior, harassment, retaliation, discrimination, ... labor mischarging, conflicts of interest, fraud and other alleged violations of L3Harris' Code of...this role is for you. Job Responsibilities: + Internal Investigations : Conduct thorough internal investigations , including document… more
- CVS Health (Hartford, CT)
- …- Conducts investigations of known or suspected acts of healthcare fraud , waste, and abuse - Communicates with federal, state, and local law enforcement ... flexible to work EDT hours (8:00 am - 5 pm EDT) Conducts investigations to effectively pursue the prevention, detection, investigation and prosecution of healthcare … more
- Metro Nashville Government (Nashville, TN)
- …to assist the Lead Investigator and the Metropolitan Auditor in conducting investigations for the Metropolitan Nashville Government's Fraud , Waste, and Abuse ... directed + Attend relevant training to stay up to date on current fraud trends and investigative methodologies. + Maintain objective, fair, unbiased, highly ethical… more
- City National Bank (Los Angeles, CA)
- …OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and Well ... Managed Fraud Risk Program. To achieve this objective, one of...The individual will partner with multiple stakeholders including Operations, Investigations , Business and technology to deliver strong data driven… more
- City of New York (New York, NY)
- …The Investigation, Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law, conducts ... investigations of individuals and organized groups allegedly committing fraudulent...NYSDOH. BFI investigates active and closed cases suspected of fraud and abuse based on computer match data and… more
- Deloitte (Quincy, MA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Audit Managers and/or the Executive Counsel/Assistant Legislative Auditor for Investigations . Investigative Auditors will generally be assigned to investigate ... complaints of fraud , waste, and abuse of public funds and resources....Audit Manager or the Executive Counsel/Assistant Legislative Auditor for Investigations . Position Distinctions The Investigative Senior Auditor 1 position… more
- New York State Civil Service (Albany, NY)
- …New York.* Fellows gain hands-on legal experience by working on investigations , affirmative and defensive litigation, public education, and community outreach ... in New York CityExecutive DivisionThe Executive Division handles complex investigations and civil enforcement actions to end and remediate practices… more
- Citizenship and Immigration Services (San Antonio, TX)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 31, FDNS San ... Antonio TX. As a Supervisory Immigration Officer, you will supervise Fraud Detection and National Security (FDNS) Immigration Officers who identify fraud , trends… more